About Paysense Services India Private Limited
Data last updated:
Paysense Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Paysense Pte. Ltd. (Along With Its Nominee). It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2015PTC266824. Its GSTIN is 27AAICP2411K1ZF (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.83 Cr. It is led by directors including Ankit Nahata and Nivesh Seth.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Empresa Building Fourth Floor, Second Road Khar West Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹147.76 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹183 Cr (net margin -123.9%) and EBITDA of -₹168.59 Cr (EBITDA margin -114.1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 8% over five years.
The company has about 301 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: PaySense. Court records list 20 cases involving the company, including 3 filed against it; 10 cases are pending. The company has 20 deals on record (15 rights issues, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1,205.72 Cr; the latest was in November 2025. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Tuscan Ventures Private Limited with revenue of ₹151.94 Cr. The company has 5 MSME Form 1 returns on record between 2019 and 2023, listing 30 overdue payments to 7 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gopaysense.com.
CIN History of Paysense Services India Private Limited
Paysense Services India has one previous CIN (Corporate Identification Number): U74999MH2015PTC266824. The current CIN is U72100MH2015PTC266824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2015PTC266824 | Current |
| U74999MH2015PTC266824 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressEmpresa Building Fourth Floor, Second Road Khar West Mumbai, Maharashtra, India – 400052
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Paysense Services India Private Limited
Paysense Services India operates one associated brand: PaySense. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online platform for consumer loans | gopaysense.com |
Business Activity of Paysense Services India Private Limited
The main business activity of Paysense Services India is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Paysense Services India Private Limited FY 2025 filings available
Paysense Services India Private Limited reported revenue of ₹147.76 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Paysense Services India Private Limited
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Paysense Services India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹168.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹183 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Paysense Services India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -114.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -123.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Paysense Services India are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Paysense Services India Private Limited
Paysense Services India has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Nahata Also directs: Lazypay Private Limited | Director | 27 Dec 2024 | 1 Years 9 Months | Current |
| Nivesh Seth | Director | 13 Jun 2025 | 1 Years 4 Months | Current |
| Ashish Kumar Sharma Also directs: Trego Capital Private Limited | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Pramod Ramchandra Rao | Director | 13 Jun 2025 | 1 Years 4 Months | Current |
Peer Comparison of Paysense Services India Private Limited
Paysense Services India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tuscan Ventures Private Limited | ₹151.94 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| I-Exceed Technology Solutions Private Limited | ₹151.14 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Bangalore, Karnataka, India |
| Uti Pension Fund Limited | ₹150.3 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| SCL Property Holdings Limited | ₹149.31 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Chennai, Tamil Nadu, India |
| Sri Harihareshwara Finance and Investments Private Limited | ₹148.64 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Bangalore, Karnataka, India |
| Paysense Services India Private Limited this company | ₹147.76 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Bec Industrial Investment Company Private Limited | ₹146.73 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Pantone Enterprises Private Limited | ₹145.04 Cr (FY 2023) | •••• | •••• | 1630.0% | •••• | Mumbai, Maharashtra, India |
| Unistone Capital Private Limited | ₹144.81 Cr (FY 2025) | •••• | •••• | 61.0% | •••• | Mumbai, Maharashtra, India |
| Cateye Consultancy Services Private Limited | ₹143.35 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Delhi, India |
| Quanteco World Limited | ₹143.15 Cr (FY 2025) | •••• | •••• | -89.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Paysense Services India by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Paysense Services India Private Limited
Paysense Services India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paysense Services India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paysense Services India Private Limited
Paysense Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Paysense Services India Private Limited
Paysense Services India Private Limited has 20 deals on record (15 rights issues, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1,205.72 Cr; the latest was in November 2025.
Deals on record (5 of 20)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2025 | Rights issue | ₹250 Cr | Investors: Payu Payments Private Limited |
| May 2025 | Rights issue | ₹300 Cr | Investors: Payu Payments Private Limited |
| Jan 2025 | Rights issue | ₹520 Cr | Investors: Payu Payments Private Limited |
| Sep 2024 | Rights issue | ₹100 Cr | Investors: Payu Payments Private Limited |
| Jul 2024 | Rights issue | ₹292.25 Cr | Investors: Payu Payments Private Limited |
Full deal history
All 20 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Paysense Services India Private Limited
Paysense Services India Private Limited has 20 court cases on record: 3 filed against it, 17 where it is another party. 10 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 6 |
| District courts | 6 | 3 | 4 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Writ petition | Company is another party | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Company is another party | Pending |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Paysense Services India Private Limited
Paysense Services India Private Limited has 5 MSME Form 1 returns on record between 2019 and 2023, listing 30 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Muhavra Enterprises Private Limited | •••• | •••• | •••• |
| Finnov India Development Center Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Perfios Software Solutions Private Limited | •••• | •••• | •••• |
| Inde Global Consulting LLP | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Paysense Services India Private Limited
Paysense Services India Private Limited has a workforce of 301 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paysense Services India Private Limited
Paysense Services India Private Limited has 16 board changes on record since 2015: 5 appointments and 11 cessations. The latest: Ankit Nahata ceased to be Additional Director on 23 Sep 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Paysense Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paysense Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paysense Services India Private Limited
Paysense Services India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICP2411K1ZF | Maharashtra | Active | 01 Jul 2017 |
| 29AAICP2411K1ZB | Karnataka | Active | 25 Apr 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paysense Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Paysense Services India Private Limited
Frequently Asked Questions about Paysense Services India Private Limited
Paysense Services India is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 July 2015 (11+ years old) and is registered under CIN U72100MH2015PTC266824.
Paysense Services India reported revenue of ₹147.76 Cr for FY 2025 (down 28% YoY).
Paysense Services India has 4 current directors:
- Ankit Nahata - Director
- Nivesh Seth - Director
- Ashish Kumar Sharma - Director
- Pramod Ramchandra Rao - Director
Paysense Services India reported a net loss of ₹183 Cr (net margin -123.9%) and EBITDA of -₹168.59 Cr (EBITDA margin -114.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Paysense Services India is -21% over three years and 8% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Paysense Services India is 27AAICP2411K1ZF, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAICP2411K1ZB (Karnataka).
The CIN (Corporate Identification Number) of Paysense Services India is U72100MH2015PTC266824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paysense Services India has 20 court cases on record: 3 filed against it. 10 are pending. Most are in the high courts.
Paysense Services India was incorporated on 24 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Paysense Services India has 20 deals on record (15 rights issues, 3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1,205.72 Cr; the latest was in November 2025.
The peers of Paysense Services India by revenue are Tuscan Ventures Private Limited, I-Exceed Technology Solutions Private Limited, Uti Pension Fund Limited, SCL Property Holdings Limited, Sri Harihareshwara Finance and Investments Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ankit Nahata ceased to be Additional Director on 23 Sep 2025. Nivesh Seth ceased to be Additional Director on 23 Sep 2025. Pramod Ramchandra Rao ceased to be Additional Director on 23 Sep 2025. Paysense Services India has 16 board changes on record in total.